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Sofina SA - Investor Relations & Filings

Listed IPO Jan 2000
Ticker · SOF ISIN · BE0003717312 LEI · 5493000GMVR38VUO5D39 AS Financial and insurance activities
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Filings indexed 1,093 across all filing types
Latest filing 2022-03-24 Annual Report (ESEF)
Country BE Belgium
Listing AS SOF · 9 venues

About Sofina SA

https://www.sofinagroup.com/

Sofina is a family-run investment company that partners with entrepreneurs and families, providing patient capital and supportive advice to foster sustainable growth. The firm utilizes complementary investment styles, making both direct and indirect investments, often as a minority equity investor. It specializes in private equity and venture capital, investing in a diversified portfolio of growing companies across various sectors such as consumer goods, B2B services, telecommunications, and finance. Sofina focuses on creating enduring value for its partners and stakeholders by backing businesses managed by like-minded individuals.

Recent filings

Filing Released Lang Actions
sofina-annual-report-ESEF-2021-fr.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-24 French
sofina-annual-report-ESEF-2021-nl.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-24 Dutch
5493000GMVR38VUO5D39-2021-12-31-nl.xhtml
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2021' (Annual Report 2021) for the company Sofina. It contains comprehensive sections including a message to shareholders, key financial figures (KERNCIJFERS), strategy, corporate governance, and detailed financial statements (REKENINGEN EN TOELICHTINGEN). As it is a full annual report covering the fiscal year 2021, it fits the definition of an Annual Report (10-K). FY 2021
2022-03-24 Dutch
Sofina SA - Communiqué de presse - aliénation d'actions propres 15.03.2022.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release dated March 15, 2022, titled 'Communiqué de presse' (Press Release). The content explicitly details the 'aliénation d'actions propres' (disposal/sale of own shares) following the exercise of stock options, including transaction dates, number of shares, and price. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The relevant code is POS. The document is short and contains the core transaction details, not just an announcement of a report.
2022-03-15 French
Sofina SA - Persbericht - vervreemding eigen aandelen 15.03.2022.pdf
Transaction in Own Shares Classification · 99% confidence The document is a press release ('Persbericht') dated March 15, 2022, concerning the 'vervreemding van eigen aandelen' (disposal/sale of own shares) following the exercise of options. It details the number of shares disposed of and the exercise price, referencing specific Belgian regulatory articles (KB van 29 april 2019 and circulaire FSMA_2019_26). This activity—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2022-03-15 Dutch
SAF ODJ AGE 21 03 2022 FR
AGM Information Classification · 99% confidence The document is a formal notice convening an 'assemblée générale extraordinaire' (Extraordinary General Meeting) for SOCFINAF S.A. on March 21, 2022. It details the agenda, which primarily concerns modifying and restating the company's articles of association (statuts), including the corporate purpose. It outlines the procedures for remote participation, voting, submitting questions, and proxy appointments, all typical components of a notice for a shareholder meeting. This content directly corresponds to the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2022-02-18 French

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